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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $37,581,822,664
Number of Penalty Records: 152,729
Note: The totals here are adjusted to account for the fact that each current parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Walmart$1,652,895,956129
Wells Fargo$922,403,20466
Bank of America$887,742,03766
FedEx$630,972,14753
Uber Technologies$630,306,02222
JPMorgan Chase$522,448,56250
Daimler Truck AG$480,728,91114
Bank of New York Mellon$423,313,0375
IBM Corp.$396,913,12513
Providence$354,414,46514

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Side Bar & Associates/Security USA, Inc. wage and hour violation2008WHD$82,188
Compass Group North AmericaCompass Grouprestaurants and foodservicewage and hour violation2010WHD$82,180
Pacific Seafood employment discrimination2016OFCCP$82,174
EY Distributors Inc wage and hour violation2022NY-DOL$82,133
Cast-Matic Corporation, d/b/a Intermet Stevensville labor relations violation2008NLRB$82,131
Octagon Star, Inc. wage and hour violation2010WHD$82,128
Constantino Painting, Inc. wage and hour violation2006WHD$82,112
B & B Trucking Inc. wage and hour violation2016WHD$82,111
Norsouth Management Company wage and hour violation2009WHD$82,107
El Nopal, Inc. wage and hour violation2013WHD$82,105
IFCO Systems of North America Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$82,085
Old River Cabinets, Inc. wage and hour violation2011WHD$82,072
Jay Petroleum, Inc. wage and hour violation2019WHD$82,065
Castle, Meinhold, & Stariowski LLC wage and hour violation2008WHD$82,062
Taylor Power Systems Inc wage and hour violation2018WHD$82,060
Ameritalia LLC wage and hour violation2023WHD$82,059
Yelton Family Care Home Number One, Inc. wage and hour violation2005WHD$82,055
Sands Mechanical, Inc. wage and hour violation2010WHD$82,047
S.A. Comunale Co. Inc wage and hour violation2018WHD$82,046
Diplomat Construction & Demolition, Inc wage and hour violation2015WHD$82,038
Empresas de Gas Company, Inc. wage and hour violation2007WHD$82,036
Monterrey Mexican Restaurant of Knoxville, In wage and hour violation2005WHD$82,030
Winsley Corporation wage and hour violation2017WHD$82,024
Siemens Healthcare Diagnostics Inc.Siemensdiversifiedemployment discrimination2024OFCCP$82,021
TEKSTROM INC wage and hour violation2008WHD$82,009
Side by Side II, Inc. wage and hour violation2009WHD$82,007
Rhonda Eectric, Inc wage and hour violation2009WHD$82,001
Sysco Oklahoma LLCSyscowholesalersemployment discrimination2011EEOC$82,000
Azul Tequila, LLC wage and hour violation2013WHD$82,000
HD Texas Management, LLC employment screening violation2004WHD$82,000
BellSouth Telecommunications, Inc.AT&Ttelecommunicationslabor relations violation2007NLRB$82,000
Consumers Power, Inc. labor relations violation2002NLRB$82,000
AFSCME Council #15 labor relations violation2002NLRB$82,000
Outback SteakhouseBloomin' Brandsrestaurants and foodservicewage and hour violation2004CA-LCO$82,000
Exceptional Home Health Care wage and hour violation2003CA-LCO$82,000
Spike Inc. employment discrimination2021DOJ_RIGHTS$82,000
Kent Denver School labor relations violation2021NLRB$82,000
Boundless Energy Inc. wage and hour violation2024MA-AG$82,000
Family Corner wage and hour violation2019NY-DOL$81,998
HS Fashion, Inc. wage and hour violation2012WHD$81,995
Martinrea FABCO Automotive Structures (USA) wage and hour violation2013WHD$81,981
Alex Brooks Trucking, Co. wage and hour violation2013WHD$81,970
Just Day Productions, LLC wage and hour violation2014WHD$81,963
833 Central Owners Corp./BRG Realty LLC labor relations violation2016NLRB$81,961
David L. Wallace and Associates, P.A. wage and hour violation2009WHD$81,960
Stein Garden Centers Inc. wage and hour violation2009WHD$81,959
Naquin Precision Earth Moving, Inc. wage and hour violation2010WHD$81,957
S&L Mechanical wage and hour violation2005PA-DLI$81,957
TRIP CONSULTANTS U.S.A. INC. wage and hour violation2009WHD$81,950
Inamco, Inc. wage and hour violation2006WHD$81,947
Check Point Software Technologies, Inc wage and hour violation2011WHD$81,946
Legacy Trucking, Inc wage and hour violation2009WHD$81,941
Johns HopkinsJohns Hopkins Universitymiscellaneous servicesemployment discrimination2014OFCCP$81,938
Nighthawks wage and hour violation2018NY-DOL$81,934
Rutgers Landscape & Nursery, Inc. wage and hour violation2013WHD$81,920
JCY Shirts Service Inc wage and hour violation2015NY-DOL$81,918
North Carolina Prisoner Legal Services Inc. labor relations violation2009NLRB$81,900
Broadband Access Services, Inc wage and hour violation2012WHD$81,889
Mirrors & Closets of Florida, Inc wage and hour violation2013WHD$81,886
Frederic LLCProcter & Gamblehousehold and personal care productswage and hour violation2009WHD$81,872
Jast Enterprises Inc. wage and hour violation2016CA-LCO$81,869
Lake Grove The Lake Grove School wage and hour violation2007WHD$81,859
Ruby IX L.L.C wage and hour violation2012WHD$81,858
River Rock Grille Inc wage and hour violation2011WHD$81,855
Caroline Center, Inc. wage and hour violation2007WHD$81,848
Superior Stone, Incorporated wage and hour violation2011WHD$81,847
Tourgee & Associates Inc wage and hour violation2010WHD$81,844
Jenne Distributors, Inc. wage and hour violation2010WHD$81,843
B & B Garment, Inc. wage and hour violation2011WHD$81,830
Trust Heating and Air Conditioning LLC wage and hour violation2004WHD$81,829
Control Temp Refrigeration, Inc. wage and hour violation2013WHD$81,828
Test & Experimentation Services Co. wage and hour violation2004WHD$81,823
Elite Lawn Services Inc. wage and hour violation2013WHD$81,816
Adrian L. Merton, Inc. wage and hour violation2010WHD$81,808
Nicks Tuscan Grill wage and hour violation2022NY-DOL$81,789
No Limit Sewing, Inc. wage and hour violation2019CA-LCO$81,776
California Commercial Investors wage and hour violation2020CA-LCO$81,756
Diversified Entreprise, Inc. wage and hour violation2005WHD$81,754
Coastal Construction Group, Inc wage and hour violation2015WHD$81,740
Scottie's Cleaning Services wage and hour violation2012WHD$81,736
US Protect Corporation wage and hour violation2008WHD$81,730
Airsmiths, Inc. wage and hour violation2005WHD$81,727
In Home Health Care Services Inc wage and hour violation2013MI-LEO$81,720
Compare Foods wage and hour violation2019NY-DOL$81,718
St. Ignatius Nursing & Rehab Center wage and hour violation2015WHD$81,706
Service Employees International Union Local 2000 labor relations violation2009NLRB$81,706
Ocampo Residential Care Home wage and hour violation2011WHD$81,704
Abby Home Health Care, Inc. wage and hour violation2003WHD$81,670
Cedar Ridge Manor, L.L.C. labor relations violation2008NLRB$81,666
El Gran Valle IV Rest Inc. T/A El Gran Valle IV Restaurant Bar wage and hour violation2015NY-DOL$81,651
Loving Care Personal Care Home wage and hour violation2002WHD$81,642
Taj Grill, Inc. wage and hour violation2016WHD$81,641
Superior Pipeline Company, LLC wage and hour violation2009WHD$81,638
FGT Enterprises Inc. wage and hour violation2003WHD$81,634
RJD Contractors, Inc. wage and hour violation2005WHD$81,620
Khai Hin Investments, Inc. wage and hour violation2004WHD$81,594
El Paso, LLC wage and hour violation2011WHD$81,590
J. Joy 1955, Inc. wage and hour violation2021CA-LCO$81,589
Data Group, Inc. wage and hour violation2007WHD$81,581
Tucan Interiors, LLC wage and hour violation2006WHD$81,580
W.G. Yates & Sons Construction Company wage and hour violation2006WHD$81,577
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.